Document Mentions (7 shared documents)

EFTA01297505

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Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (

rms, brake shoes, friction castings, hand brakes, roof liners and side bearings - United Industries earned at least $5 million.. 12/08/2017, DOJ US Attomeys Offices Press Releases 2017 Event: • REG - Regulatory Action / FIM - Fine - More than $10.000, 04/04/2003 Caterpillar. Inc. has remitted $ 18,000.00 to settled a

EFTA01363586

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bsidiary-caterpillar-inc-pleads-guilty-federal-offense-dumping•parts- ocean-after • Associated Press Newswires, MEDIA Article,United States,Headline:Caterpillar to pay $2.55 million for Clean Air Act violations, http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=APRS000020110728e77s00369 • OFAC

Law Offices of Vincent Wong Reminds Investors of a Class Action Involving Caterpillar, Inc. and a Lead Plaintiff Deadline of May 2. 2017 • DOJ US Attomeys Offices Press Releases 2017, DOJ US Attorneys Offices Press Releases 2017. http://www.justice.gov/usao/abouttusattorneys.html • Peoria Journal Star, MEDIA Articl

EFTA01363591

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Sponsored

EFTA01364123

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EFTA01364131

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EFTA01364246

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